September 4, 2019 at 3:00 PM - Legal Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:00 PM
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Colleen Lentz, Beth Kabes, Craig Peterson |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Legislative Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Bromm's Updates
Speaker(s):
Curt and Jason Bromm
Agenda Item Type:
Information Item
Discussion:
The Bromm's were present to share discussions around the Capitol. LR 363 continues to be discussed and monitored. Hearing will be October 4, 2019 at 8:30 AM, Room 1510 (scheduled for two hours). Continue to have discussion with Senators to update on the importance of ESUs to the edcuational system in Nebraska.
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3.1.2. LR63: Interim study to examine educational service units
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.3. LB 519 - Distance Education Incentives
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Asking for GAPS from DL coordinators. She can send form to all ESU Administrators. Set to sunset end of fiscal 2020. What is fiscal 2020?
Attachments:
()
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3.2. Policies and Procedures
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the policies. Started to review last year never came to fruition. The Executive Committee met this summer and began to review and update. Executive Committee to met and further review.
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3.2.1. Policies and Procedures - Updates Aug 2019
Speaker(s):
Board President
Agenda Item Type:
Action Item
Links:
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3.3. COOP
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. Coop Strategic Plan
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Coop trainings are listed.
Links:
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3.3.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.2.1. Approve Interlocal with City of Ainsworth
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review agreement and approve
Links:
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3.3.2.2. Approve Contracts/Addendums signed by Executive Director for Months May - August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review acontract and recommend to approve
Attachments:
()
Links:
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3.3.2.3. Approve Annual Buy Terms and Conditions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review annual buy and conditrions
Attachments:
()
Links:
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3.3.2.4. Approve Special Buy Agreement with SAM Labs
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Vendor did not reply..cancel action.
Attachments:
()
Links:
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3.3.2.5. Approve Special Buy Agreement with Nearpod
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review a contract and recommend to approve
Attachments:
()
Links:
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3.3.3. Staff Written Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.1. Peterson Report
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
Discussion:
COOP Director gave a review of his report.
Attachments:
()
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3.3.3.1.1. Coop Annual Buy
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.1.2. Specials Buys
Speaker(s):
Craig Peterson
Agenda Item Type:
Information Item
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3.3.3.1.3. AEPA
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.2. Colleen Lentz (Data)
Speaker(s):
Colleen Lentz
Agenda Item Type:
Information Item
Discussion:
leen Lentz was present to share reports for each ESU. Please let her know if there is any more information that you would like.
Attachments:
()
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4. Next Meetings Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:00 PM.
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